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EX-3.1 - EX-3.1 - Black Knight Holdco Corp.a17-21451_1ex3d1.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): September 6, 2017

 

Black Knight, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

333-218707

 

81-5265638

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

601 Riverside Avenue, Jacksonville, Florida 32204

(Address of principal executive offices, including Zip Code)

 

(904) 854-5100

(Registrant’s telephone number, including area code)

 

Black Knight Holdco Corp.

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

 

o                                       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o                                       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o                                       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))

 

o                                       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company   o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.      o

 

 

 



 

Item 5.03.                                        Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

On September 6, 2017, Black Knight Holdco Corp. (the “Company”) filed a Certificate of Amendment to its Certificate of Incorporation (the “Amendment”) with the Secretary of State of the State of Delaware changing the Company’s name from Black Knight Holdco Corp. to Black Knight, Inc. The Amendment became effective immediately upon the filing thereof with the Secretary of State.

 

Item 9.01                                           Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit No.

 

Description

3.1

 

Certificate of Amendment filed with the Secretary of State of the State of Delaware on September 6, 2017

 

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Signature(s)

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Black Knight, Inc. (f/k/a Black Knight Holdco Corp.)

 

 

 

 

By:

/s/ Michael L. Gravelle

 

 

Name:Michael L. Gravelle

 

 

Title:Executive Vice President, General Counsel and Corporate Secretary

 

 

 

Date:

September 7, 2017

 

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